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Gambian Man, First Non-U.S. National Convicted of Torture, Sentenced to More Than 67 Years in Prison
Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being convicted of one count of conspiracy to commit torture and five counts of torture. Correa’s actions included burning victims’ flesh with molten plastic and subjecting them to repeated, vicious beatings…
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A formerly married couple was sentenced yesterday for their roles in a more than decade-long scheme to defraud hundreds of investors out of millions of dollars in connection with Semisub Inc. (Semisub), a Hawaii-based company. From the U.S. Department of Justice: Read More
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Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021. From the U.S. Department of Justice: Read More
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Today, in accordance with President Trump’s Executive Order Protecting Second Amendment Rights, as well as the Attorney General’s Second Amendment Enforcement Task Force, the Department of Justice announced the settlement of litigation between the federal government and Rare Breed Triggers. From the U.S. Department of Justice: Read More
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A New Jersey man pleaded guilty to preparing false tax returns for clients. From the U.S. Department of Justice: Read More
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A New Jersey man pleaded guilty to preparing false tax returns for clients. From the U.S. Department of Justice: Read More
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JEV&B Services LLC and D4 Inc., two entities with their principal places of business in California, and their owners—William Nelson and Vicki Rollins—have agreed to pay $153,598.90 to resolve allegations that they violated the False Claims Act by submitting false statements and certifications to obtain Paycheck Protection Program (PPP) loans for which the entities were…
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